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BORGWARNER LIMITED

Company number 02346109

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2000 288a New director appointed
10 Jan 2000 288b Secretary resigned;director resigned
23 Nov 1999 AA Full accounts made up to 31 December 1998
21 Oct 1999 288a New director appointed
21 Oct 1999 288a New director appointed
21 Oct 1999 288a New director appointed
02 Aug 1999 363s Return made up to 30/06/99; full list of members
21 Jun 1999 MEM/ARTS Memorandum and Articles of Association
09 Jun 1999 CERTNM Company name changed schwitzer (europe) LIMITED\certificate issued on 09/06/99
15 May 1999 288b Director resigned
17 Sep 1998 AA Full accounts made up to 31 December 1997
15 Sep 1998 363s Return made up to 30/06/98; no change of members
29 Jul 1997 AA Full accounts made up to 31 December 1996
29 Jul 1997 363s Return made up to 30/06/97; full list of members
22 Aug 1996 AA Full accounts made up to 31 December 1995
22 Aug 1996 363s Return made up to 30/06/96; no change of members
01 Aug 1995 AA Full accounts made up to 31 December 1994
01 Aug 1995 363s Return made up to 30/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
05 Sep 1994 363s Return made up to 30/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/94; full list of members
14 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
14 Oct 1993 363s Return made up to 30/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/93; full list of members
27 Jul 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
13 Jul 1992 363b Return made up to 30/06/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/92; no change of members